| Entity Name: | NAMEY FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAMEY FINANCIAL GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Feb 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Sep 2013 (12 years ago) |
| Document Number: | P03000021194 |
| FEI/EIN Number |
562325673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12842 Ellis Island Drive, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 12842 Ellis Island Drive, JACKSONVILLE, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAMEY FINANCIAL GROUP, INC. 401(K) PLAN | 2023 | 562325673 | 2024-05-20 | NAMEY FINANCIAL GROUP, INC | 2 | |||||||||||||
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| NAMEY FINANCIAL GROUP, INC. 401(K) PLAN | 2022 | 562325673 | 2023-06-11 | NAMEY FINANCIAL GROUP, INC | 2 | |||||||||||||
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| NAMEY FINANCIAL GROUP, INC. 401(K) PLAN | 2021 | 562325673 | 2022-12-08 | NAMEY FINANCIAL GROUP, INC | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| NAMEY DANIEL | President | 12842 Ellis Island Drive, JACKSONVILLE, FL, 32224 |
| NAMEY DANIEL | Director | 12842 Ellis Island Drive, JACKSONVILLE, FL, 32224 |
| NAMEY DANIEL | Agent | 12842 Ellis Island Drive, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 12842 Ellis Island Drive, JACKSONVILLE, FL 32224 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-01 | 12842 Ellis Island Drive, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-01 | 12842 Ellis Island Drive, JACKSONVILLE, FL 32224 | - |
| AMENDMENT | 2013-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2633197102 | 2020-04-11 | 0491 | PPP | 9905 OLD ST. AUGUSTINE ROAD SUITE 301, JACKSONVILLE, FL, 32257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
